Ferguson Finance PLC
Company 11581816 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Julia Amanda Mattison Director · appointed 2019
- Katherine Mary Mccormick Director · appointed 2018
- Andrew James Frederick Burton Director · appointed 2022
- Paul Brooks Director · appointed 2021
- Richard Paul Winckler Director · appointed 2026
4.8y median 5y
average tenure
7.8y
longest tenure
Directors past 6 years
- Julia Amanda Mattison Director · appointed 2019
- Katherine Mary Mccormick Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Julia Amanda Mattison Director · appointed 2019
- Katherine Mary Mccormick Director · appointed 2018
- Andrew James Frederick Burton Director · appointed 2022
- Paul Brooks Director · appointed 2021
- Richard Paul Winckler Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Ian Thomas Graham Director · appointed 2020 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 17Dormant 12Business services 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ferguson UK Holdings Limited 5 shared directors
- Ferguson Overseas Limited 4 shared directors
- Ferguson Group Services Limited 4 shared directors
- Ferguson Group Holdco Limited 4 shared directors
- Ferguson Swiss Holdings Limited 4 shared directors
- Ferguson Winnersh Properties Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11581816 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/09/2018 |
| Address | 1020 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ferguson UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21
Officers (14)
- Richard Paul Winckler Director · appointed 2026
- Matthew Paul Madeley Secretary · appointed 2023
- Andrew James Frederick Burton Director · appointed 2022
- Paul Brooks Director · appointed 2021
- Julia Amanda Mattison Director · appointed 2019
- Katherine Mary Mccormick Director · appointed 2018
Show 8 former officers
- Neil Michael Owen Mccawley Director · appointed 2021 · resigned 2022
- Ian Thomas Graham Director · appointed 2020 · resigned 2026
- Graham Middlemiss Director · appointed 2019 · resigned 2022
- Jacqueline Ann Stewart Director · appointed 2019 · resigned 2021
- Mark John Fearon Director · appointed 2019 · resigned 2019
- Michael Andrew Powell Director · appointed 2018 · resigned 2020
- Philip Andrew Scott Director · appointed 2018 · resigned 2021
- Paul Simon Fox Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record